Haldon Limited

Active02915590 Private limited company
Incorporated
5 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Mark Simon
Accounts type
Total exemption full
Region
North West
Address
2nd Floor - Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 April 2024
Resigned Coates, Alan as Director
5 April 1998
Resigned Coates, Andrew Paul as Director
23 November 1995
Appointed Coates, Andrew Paul as Director
21 October 1994
Resigned Simon, Harvey as Director
3 May 1994
Appointed Simon, Paul Mark as Secretary
3 May 1994
Appointed Simon, Paul Mark as Director
3 May 1994
Appointed Simon, Harvey as Director
3 May 1994
Appointed Coates, Alan as Director
3 May 1994
Resigned Olsberg, Bernard as Nominee Secretary
3 May 1994
Resigned Olsberg, Rachel Hannah as Nominee Director
5 April 1994
Appointed Olsberg, Bernard as Nominee Secretary
5 April 1994
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
2 April 2024
Ceased Alan Coates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,711,014
Cash
£1,770,088
Employees
2
Debt Ratio
8%
Current Ratio
11.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,279,989 £3,311,558 £3,359,582 £3,439,935 £3,627,050 £3,711,014
Balance sheet detail
202520242023202220212020
Fixed Assets£1,248,929£1,246,856£1,233,518£1,838,461£1,846,947£1,897,738
Current Assets£2,786,895£2,612,908£2,411,787£1,602,916£1,557,810£1,475,030
Debtors£1,016,807£836,911£501,811£494,233£551,893
Cash£1,770,088£1,775,997£1,909,976£1,108,683£1,005,917
Creditors (< 1 year)£237,567£145,471£142,127£18,552£29,956£332
Net Current Assets£2,549,328£2,467,437£2,269,660£1,584,364£1,527,854£1,475,801
Net Assets£3,711,014£3,627,050£3,439,935£3,359,582£3,311,558£3,279,989
Shareholder Funds£3,711,014£3,627,050£3,439,935£3,359,582£3,311,558£3,279,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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